TOP LOGISTIC SERVICES INC

DOT# 3139281 MC# 1029866CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 50

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

1954 E 64TH ST

LOS ANGELES, CA 90001

View on Google Maps ↗

Mailing

2901 W ROSECRANS AVE APT1

GARDENA, CA 90249

Contact

Phone: (301) 246-0367

Email: TOPLOGISTICllc@GMAIL.COM

Company Officers

JOHN VILLANUEVA

ALEX VILLANUEVA

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: May 21, 2018

Common authority: Apr 17, 2019

Broker authority: INACTIVE

Authority History (5)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 15, 2020 → Jan 12, 2021
PROPERTY BROKER	GRANTED → REVOKED	Jul 15, 2020 → Jan 7, 2021
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Jul 15, 2020 → Oct 20, 2021
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 16, 2019 → Jan 13, 2020
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Apr 17, 2019 → Oct 20, 2021

Active Certifications

Property

MCS-150

Last updated: Jul 3, 2024

Mileage: 100 (2018)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
AD1 LOGISTICS LLC	3711301	1302619	WESLACO, TX	INACTIVE	Officer
ALEX VILLANUEVA DBA: TRIPLE AAA TRANSPORT	992041	421180	MERCEDES, TX	INACTIVE	Officer
ALFARO FREIGHT INDUSTRY L C	3389432	1089089	BOWIE, MD	INACTIVE	Phone

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (5)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	DB INSURANCE CO., LTD (U.S.BRANCH)	CancelledCANCEL	$750,000	Jan 11, 2021	Oct 14, 2021
SURETY · F84	PHILADELPHIA INDEMNITY INSURANCE COMPANY	CancelledCANCEL	$750,000	Jun 26, 2020	Aug 8, 2021
BIPD · F91X	QUALITAS INSURANCE COMPANY	CancelledCANCEL	$750,000	Jan 11, 2020	Jan 11, 2021
BIPD · F91X	QUALITAS INSURANCE COMPANY	CancelledCANCEL	$750,000	Apr 4, 2019	Jan 11, 2020
BIPD · F91X	QUALITAS INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Apr 3, 2019	Apr 4, 2019

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API Reference

curl https://api.dotlookup.dev/v1/carriers/3139281